| Entity Name: | P & A TOBACCO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P & A TOBACCO TRADING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Dec 2001 (23 years ago) |
| Date of dissolution: | 22 Apr 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2010 (15 years ago) |
| Document Number: | L01000021184 |
| FEI/EIN Number |
651142172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5150 NW 167ST, MIAMI LAKES, FL, 33014 |
| Mail Address: | 5150 NW 167ST, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDOMO NICHOLAS I | Manager | 8275 NW 157 TERR, MIAMI LAKES, FL, 33014 |
| PERDOMO NICHOLAS I | Agent | 8275 NW 157 TERRACE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 5150 NW 167ST, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 5150 NW 167ST, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-04-22 |
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-07-09 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-30 |
| Florida Limited Liabilites | 2001-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
